Dissolved
Dissolved 2014-07-15
Company Information for DEALER PROPERTIES LIMITED
43 CHASE SIDE, LONDON, N14,
|
Company Registration Number
05867005
Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | |
---|---|
DEALER PROPERTIES LIMITED | |
Legal Registered Office | |
43 CHASE SIDE LONDON | |
Company Number | 05867005 | |
---|---|---|
Date formed | 2006-07-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-09-30 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 01:19:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEALER PROPERTIES L.P. | UNIT 5 OLYMPIA INDUSTRIAL ESTATE COBURG ROAD LONDON N22 6TZ | Active | Company formed on the 2015-10-23 | |
Dealer Properties, LLC | Delaware | Unknown | ||
DEALER PROPERTIES INC | Delaware | Unknown | ||
DEALER PROPERTIES 2, LTD. | PO BOX 120190 SAN ANTONIO TX 78212 | Active | Company formed on the 2001-09-19 | |
DEALER PROPERTIES, LLC | 684 Portland St. St. Johnsbury VT 05819 | Active | Company formed on the 2018-01-10 | |
DEALER PROPERTIES LLC | Georgia | Unknown | ||
DEALER PROPERTIES LLC | California | Unknown | ||
DEALER PROPERTIES LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LOUCAS DEMETRIOU THEODOROU |
||
KEVIN RAYMOND CARR |
||
LOUCAS DEMETRIOU THEODOROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHIRAG PATEL |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEMON GROVE ESTATES LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-02-04 | Dissolved 2016-07-19 | |
MORRA INVESTMENTS LTD | Company Secretary | 2009-03-04 | CURRENT | 2007-07-18 | Active | |
URBAN LAND LETTINGS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
SPARTAN PROPERTY MANAGEMENT SERVICES LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Liquidation | |
GOLDENSTAR PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-08-08 | Dissolved 2015-01-20 | |
ZEUS HOMES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-11-10 | Dissolved 2015-03-03 | |
HIGHSPEC PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-07 | Liquidation | |
HAZEL ESTATES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-10-31 | Liquidation | |
ALEXANDER INVESTMENTS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-11-20 | Active | |
URBAN LAND MANAGEMENT LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-08-23 | Active | |
EXCITING ESTATES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Liquidation | |
COZY HOMES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-10-31 | Liquidation | |
HENRIETTA HOUSE LIMITED | Company Secretary | 2007-02-27 | CURRENT | 1987-05-20 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
GRANDPLACE PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Liquidation | |
URBAN LAND INVESTMENTS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-14 | Active | |
PAVILLION ESTATES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-05-26 | Liquidation | |
GEMMA ESTATES LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
HANNAH PROPERTIES ONE LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-11-21 | Liquidation | |
CARGREEN ROAD RTM LIMITED | Director | 2016-08-31 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
STRIKEFORCE LIMITED | Director | 2016-03-03 | CURRENT | 2016-02-01 | Active | |
SPECIAL ENTERPRISES LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-03 | Active | |
BLUEPRINT FITNESS LONDON LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-23 | Active | |
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-23 | Active | |
GOODWIN ROAD,EDMONTON (BLOCK R) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-22 | Active | |
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED | Director | 2013-02-05 | CURRENT | 1990-08-15 | Active | |
WILBURY WAY (BLOCK H) MANAGEMENT COMPANY LIMITED | Director | 2012-08-06 | CURRENT | 1990-11-15 | Active | |
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED | Director | 2011-08-15 | CURRENT | 1984-08-30 | Active | |
URBAN LETTINGS (LONDON) LTD | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active | |
LEMON GROVE ESTATES LIMITED | Director | 2009-03-04 | CURRENT | 2009-02-04 | Dissolved 2016-07-19 | |
AVANTGARDE ESTATES LIMITED | Director | 2008-08-08 | CURRENT | 2008-02-05 | Dissolved 2016-03-08 | |
URBAN LAND LETTINGS LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
SPARTAN PROPERTY MANAGEMENT SERVICES LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Liquidation | |
GEMMA ESTATES LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
ZEUS HOMES LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-10 | Dissolved 2015-03-03 | |
HENRIETTA HOUSE LIMITED | Director | 2006-12-11 | CURRENT | 1987-05-20 | Liquidation | |
HAZEL ESTATES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
COZY HOMES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
GOLDENSTAR PROPERTIES LIMITED | Director | 2006-08-20 | CURRENT | 2006-08-08 | Dissolved 2015-01-20 | |
PAVILLION ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-26 | Liquidation | |
HIGHSPEC PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-07 | Liquidation | |
EXCITING ESTATES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-05 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
URBAN LAND INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-14 | Active | |
URBAN LAND MANAGEMENT LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-23 | Active | |
GRANDPLACE PROPERTIES LIMITED | Director | 2006-04-06 | CURRENT | 2005-12-05 | Liquidation | |
URBAN LETTINGS (LONDON) LTD | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active | |
LEMON GROVE ESTATES LIMITED | Director | 2009-03-04 | CURRENT | 2009-02-04 | Dissolved 2016-07-19 | |
SPARTAN PROPERTY MANAGEMENT SERVICES LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Liquidation | |
ZEUS HOMES LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-10 | Dissolved 2015-03-03 | |
GOLDENSTAR PROPERTIES LIMITED | Director | 2006-08-20 | CURRENT | 2006-08-08 | Dissolved 2015-01-20 | |
OLIVEGROVE INVESTMENTS LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012 | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RAYMOND CARR / 01/11/2009 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 01/11/2008 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUCAS THEODOROU / 03/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 03/04/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 1ST FLOOR 43-45 CHASE SIDE LONDON N14 5BP | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as DEALER PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DEALER PROPERTIES LIMITED | Event Date | 2014-04-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |